PTL: Board resolution on obtaining shareholders’ opinions in writing

According to the Board resolution dated November 17, 2021, the Board of Directors of Petro Capital & Infrastructure Investment Joint Stock Company approved to obtain shareholders’ opinions in writing or convene an extraordinary general meeting of shareholders in order to vote for the voluntary delisting of the Company’s shares on the Hochiminh Stock Exchange.

HOSE

>   VMD: Announcement of Extraordinary General Meeting 2021 (19/11/2021)

>   OGC: Information about judgment enforcement (19/11/2021)

>   AAT: Decision on tax penalties (19/11/2021)

>   OGC: Board resolution on obtaining shareholders’ opinions in writing (19/11/2021)

>   KDC: Approved the record date to use treasury shares to distribute to existing shareholders (19/11/2021)

>   CLL: Documents to collect shareholders' opinions in writing via the website (19/11/2021)

>   HHS: Notice of foreign ownership ratio limit (19/11/2021)

>   TCD: BOD resolution dated November 17, 2021 (19/11/2021)

>   LCM: BOD resolution dated November 18, 2021 (19/11/2021)

>   TCD: Approved the record date to implement rights to buy shares (19/11/2021)